025.pdf
308 KB
Extraction Summary
43
People
29
Organizations
5
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document / memorandum of law
File Size:
308 KB
Summary
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
People (43)
| Name | Role | Context |
|---|---|---|
| Epstein | client |
JPMorgan terminated Epstein as a client
|
| Mr. Dimon | defendant |
The Complaint Fails to State a Fiduciary Duty Claim Against Mr. Dimon
|
| Aronson |
Case citation: Aronson v. Lewis
|
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| Lewis |
Case citation: Aronson v. Lewis
|
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| Ashcroft |
Case citation: Ashcroft v. Iqbal
|
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| Iqbal |
Case citation: Ashcroft v. Iqbal
|
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| Cantor |
Case citation: Cantor Fitzgerald, L.P. v. Cantor
|
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| Gohl |
Case citation: Caspian Select Credit Master Fund Ltd. v. Gohl
|
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| Bingle |
Case citation: Constr. Indus. Laborers Pension Fund v. Bingle
|
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| Rowlands |
Case citation: Corp. Risk Holdings LLC v. Rowlands
|
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| David B. Shaev |
Case citation: David B. Shaev Profit Sharing Acct. v. Armstrong
|
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| Armstrong |
Case citation: David B. Shaev Profit Sharing Acct. v. Armstrong
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| Desimone |
Case citation: Desimone v. Barrows
|
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| Barrows |
Case citation: Desimone v. Barrows
|
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| Sorenson |
Case citation: Firemen’s Ret. Sys. of St. Louis v. Sorenson
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| Huang |
Case citation: Guttman v. Huang
|
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| Harcum |
Case citation: Harcum v. Lovoi
|
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| Lovoi |
Case citation: Harcum v. Lovoi
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| Horman |
Case citation: Horman v. Abney
|
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| Abney |
Case citation: Horman v. Abney
|
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| Jane Doe I | plaintiff |
Case citation: Jane Doe I v. JPMorgan Chase Bank, N.A.
|
| Kahn |
Case citation: Kahn v. M & F Worldwide Corp.
|
|
| Kococinski |
Case citation: Kococinski v. Collins
|
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| Collins |
Case citation: Kococinski v. Collins
|
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| Kravitz |
Case citation: Kravitz v. Tavlorios
|
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| Tavlorios |
Case citation: Kravitz v. Tavlorios
|
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| Chatterjee |
Case citation: Manbro Energy Corp. v. Chatterjee Advisors, LLC
|
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| Martha Stewart |
Case citation: Beam ex rel. Martha Stewart Living Omnimedia, Inc. v. Stewart
|
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| Stewart |
Case citation: Beam ex rel. Martha Stewart Living Omnimedia, Inc. v. Stewart
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| Keeler |
Case citation: Meyers v. Keeler
|
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| Corbat |
Case citation: Okla. Firefighters Pension & Ret. Sys. v. Corbat
|
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| Petriy |
Case citation: Petriy v. Smith
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| Smith |
Case citation: Petriy v. Smith
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| Rahbari |
Case citation: Rahbari v. Oros
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| Oros |
Case citation: Rahbari v. Oros
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| Rales |
Case citation: Rales v. Blasband
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| Blasband |
Case citation: Rales v. Blasband
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| Roche |
Case citation: Ret. Sys. v. Roche
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| Rojas |
Case citation: Rojas v. Ellison
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| Ellison |
Case citation: Rojas v. Ellison
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| South |
Case citation: South v. Baker
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| Baker |
Case citation: South v. Baker
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| Steinberg |
Case citation: Steinberg v. Dimon
|
Organizations (29)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK |
Court in which the case is filed
|
|
| JP MORGAN CHASE & CO. |
Defendant in the derivative litigation
|
|
| JPMorgan Board |
Board of Directors of JPMorgan
|
|
| Am. Int’l Grp., Inc. |
Party in a cited derivative litigation
|
|
| Cantor Fitzgerald, L.P. |
Party in a cited case
|
|
| Caspian Select Credit Master Fund Ltd. |
Party in a cited case
|
|
| Citigroup Inc. |
Party in a cited derivative litigation
|
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| Constr. Indus. Laborers Pension Fund |
Party in a cited case
|
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| Corp. Risk Holdings LLC |
Party in a cited case
|
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| David B. Shaev Profit Sharing Acct. |
Party in a cited case
|
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| Delta and Pine Land Co. |
Party in a cited derivative litigation
|
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| Firemen’s Ret. Sys. of St. Louis |
Party in a cited case
|
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| Genworth Fin., Inc. |
Party in a cited derivative litigation
|
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| Gov’t of the U.S. Virgin Islands |
Plaintiff in a cited case against JPMorgan Chase Bank, N.A.
|
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| ITT Corp. |
Party in a cited derivative litigation
|
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| M & F Worldwide Corp. |
Party in a cited case
|
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| Synutra Int’l, Inc. |
Party in a cited case
|
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| Manbro Energy Corp. |
Party in a cited case
|
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| Chatterjee Advisors, LLC |
Party in a cited case
|
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| Martha Stewart Living Omnimedia, Inc. |
Party in a cited case
|
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| McDonald’s Corp. |
Party in a cited derivative litigation
|
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| Merrill Lynch & Co., Inc. |
Party in a cited derivative litigation
|
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| Morgan Stanley |
Party in a cited derivative litigation
|
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| Okla. Firefighters Pension & Ret. Sys. |
Party in a cited case
|
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| Old Bpsush, Inc. |
Party in a cited case
|
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| Pfizer Inc. |
Party in a cited derivative litigation
|
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| Ret. Sys. |
Party in a cited case
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| SAIC |
Party in a cited derivative litigation
|
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| Fund Asset Mgmt., L.P. |
Party in a cited case
|
Locations (5)
| Location | Context |
|---|---|
|
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
|
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Gov’t of the U.S. Virgin Islands v. JPMorgan Chase Bank, N.A.
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Kococinski v. Collins (D. Minn. 2013)
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Meyers v. Keeler (W.D. Okla. 1976)
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In re: Old Bpsush, Inc. (D. Del. Sept. 29, 2021)
|
Relationships (2)
JPMorgan terminated Epstein as a client
Eight Demand Board members assumed membership on the JPMorgan Board only after JPMorgan terminated Epstein as a client.
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